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1KVy4ojX9btr7UW2vLh4sku58eNerA6Sys report for Bitcoin Address

Report for Bitcoin address
1KVy4ojX9btr7UW2vLh4sku58eNerA6Sys

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:


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Last update: 2025.08.02


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Mentions on the Internet:

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Last update: 2025.08.05

Scam Alert:

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Last update: 2025.08.05

Abuses:

1KVy4ojX9btr7UW2vLh4sku58eNerA6Sys has been reported as fraudulent (4 times)

Blackmail scam

Abuser: email from my old malwarebytes account

Same old scam. This time they didn't even mention my old password from 2008. This particular wanker is demanding $725 or 635€
Belgium flag Belgium, Reported at: 2019-01-07 09:32:39

Ransomware

Abuser: black mail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Same old scam. This time they didn't even mention my old password from 2008. This particular wanker is demanding $725 or 635€
Reported at: 2019-01-07 13:55:51

Blackmail scam

Abuser: From IP: 162.244.82.73 @slot0.whatarewedoingnow.ga

When you launched this message my setup triggered a timer, starting now you posses 9 hrs to make a contribution of $725 or 635€ to this specific bitcoin address: 1KVy4ojX9btr7UW2vLh4sku58eNerA6Sys (copy paste this, it is case sensitive). If you have no idea how to utilise bitcoins take advantage of any internet search engine, it is extremely simple and there are a large amount of internet websites providing bitcoins instantaneously making use of your debit or credit card.
Indonesia flag Indonesia, Reported at: 2019-01-08 16:01:35

Ransomware

Abuser: slot0.weh4ckedyouz.cf

This is a slight variation of a blöackmail spam already reported here: https://www.bitcoinabuse.com/reports/12b244dETzyGttsqvV7tiynf4mkzYu7FYg This time, the person is asking for $725 to be paid within 9 hours. Seems to be harmless, but even so, this kind of thing is a pain in the b***.
Germany flag Germany, Reported at: 2019-01-13 15:10:07

Full abuse report for Bitcoin address 1KVy4ojX9btr7UW2vLh4sku58eNerA6Sys